Address History: 22 Carson Drive, Charleston, SC 29407;
1700 N Woodmere Drive Apt 17, Charleston, SC 29407;
Ridgeville, SC 29472
Aliases (AKA): L Ketree
Phone Numbers: (843) 766-8646
Address History: 15 Buckingham Drive, Charleston, SC 29407;
2170 Ashley Phosphate Road, Charleston, SC 29406;
North Charleston, SC 29406;
Summerville, SC 29483
Aliases (AKA): E Grooms,
Erma S Grooms,
Erma L Grooms
Phone Numbers: (843) 871-0435
Address History: 1532 Westmoreland Avenue, Charleston, SC 29412;
185 Grace Court, Cloverdale, CA 95425;
Petaluma, CA 94954;
Santa Rosa, CA 95409;
Sebastopol, CA 95472
Aliases (AKA): Keely B Burd,
Keely Clarke
Email Addresses: kbu****@keegancoppin.com
Address History: 9952 Winged Elm Street, Ladson, SC 29456;
1735 Ashley Hall Road Apt 122, Charleston, SC 29407;
North Charleston, SC 29420;
Summerville, SC 29483
Aliases (AKA): Wendell Nesbitt
Email Addresses: wne****@gmail.com
Address History: 2632 Madden Drive, North Charleston, SC 29405;
255 Ashley Avenue Apt B, Charleston, SC 29403
Aliases (AKA): Helen Davis Brown
Address History: 1334 Chandler Circle, Florence, SC 29505;
1351 Caldwell Mountain Road, Hot Springs, NC 28743;
Charleston, SC 29407;
Santee, SC 29142
Aliases (AKA): C Hickey,
Carolyn Lawrence Hickey,
Carolyn L Lawrence
Email Addresses: car****@worldnet.att.net
Address History: 1907 Emden Street, Charleston, SC 29406;
1725 Ashley Hall Road, Charleston, SC 29407;
North Charleston, SC 29406
Relatives & Associates: Dj Broughton
Clifford Gathers
Kiarra Gathers
Lavorieo Gathers
Michael Gathers
Email Addresses: djb****@comcast.net,
djk****@prodigy.net,
djk****@yahoo.com,
kia****@comcast.net
Address History: 60505 Po Box, North Charleston, SC 29419;
5 Carson Drive, Charleston, SC 29407
Address History: 6 Carson Drive, Charleston, SC 29407
Email Addresses: ale****@gmail.com
Address History: 7 Bainbridge Drive, Charleston, SC 29407;
30 Carson Drive, Charleston, SC 29407;
Folly Beach, SC 29439
Aliases (AKA): John Pesavento
Relatives & Associates: Erin Lorick
Charles Pesavento
Daniel Pesavento
Janet Pesavento
Walton Pesavento
Phone Numbers: (864) 650-3405
Email Addresses: joh****@fathom4.com,
jpe****@gmail.com
Address History: 15 Carson Drive, Charleston, SC 29407
Phone Numbers: (843) 277-2418
Address History: 22 Carson Drive, Charleston, SC 29407;
9126 Se 156th Street, Summerfield, FL 34491;
Goose Creek, SC 29445
Aliases (AKA): Micheal Stavrinakis
Relatives & Associates: Katherine Dixon
Kenneth Heissenbut
Karen Jewell
Virginia Klein
Theonie Mastoridis
Address History: 19 Carson Drive, Charleston, SC 29407
Relatives & Associates: Carol Richardson
Deborah Richardson
Renee Richardson
Renee Richardson
Renee Richardson
Phone Numbers: (803) 556-7082
Address History: 14 Carson Drive, Charleston, SC 29407;
106 Norrans Ridge Drive, Ridgefield, CT 06877;
Bedford, NY 10506;
Greenville, SC 29611;
Johns Island, SC 29455
Aliases (AKA): Jason S Davis
Address History: 152 Parmelee Drive Unit E, Murrells Inlet, SC 29576;
1538 Willard Avenue Apartment C3, Newington, CT 06111;
Riverside, CT 06878;
Greensboro, NC 27420;
Adams Run, SC 29426
Aliases (AKA): S Blacher,
Sheila Blacher,
Sheila B Levy
Relatives & Associates: Michele Barfield
Harvey Blacher
Ruth Blacher
Leslie Gottschalk
Tara Ropelewski
Email Addresses: she****@earthlink.net
Address History: 124 Lake Stephen Lane, Blythewood, SC 29016;
3661 Nw Mediterranean Lane, Jensen Beach, FL 34957;
Charleston, SC 29403;
Greenville, SC 29615;
Mount Pleasant, SC 29464
Address History: 2025 Featherwood Drive W, Atlantic Beach, FL 32233;
2025 Featherwood West Drive, Atlantic Beach, FL 32233;
Jacksonville, FL 32204;
Charleston, SC 29406;
North Charleston, SC 29405
Aliases (AKA): Andrea Dowling,
Andrea P Dowling,
Pamela A Dowling
Address History: 4110 Pine Dale Court, Spring Hill, FL 34607;
13536 Feather Sound Circle W Apt 1606, Clearwater, FL 33762;
Greenacres, FL 33463;
Indian Rocks Beach, FL 33785;
Lake Worth, FL 33463
Aliases (AKA): Orlando De Malteris,
Orlando Delmalteris,
Orlando S Demalteri,
Orlando Demalteris,
Scot Demalteris
Relatives & Associates: Kathrine Berry
Anamaria Calcagno
Angela Demalteris
Damien Demalteris
Vito Demalteris
Address History: 312 Arborlea Avenue, Morrisville, PA 19067;
950 Cagney Lane, Newport Beach, CA 92663;
Athens, GA 30601;
Atlanta, GA 30341;
Yardley, PA 19067
Email Addresses: dla****@earthlink.net,
dla****@earthlink.net,
lit****@address.com,
lit****@juno.com
Address History: 404 Hillsdale Road, West Kingston, RI 02892;
136 Bridgetown Road Apartment A, Narragansett, RI 02882;
Newport, RI 02840;
Saunderstown, RI 02874;
Belton, SC 29627
Aliases (AKA): Jennifer Rogers,
Jennifer M Rogers
Email Addresses: rog****@ymail.com
Address History: 33 Spring Street, Pineville, LA 71360;
204 Post Oak Boulevard, Alexandria, LA 71303;
Charleston, SC 29407;
Florence, SC 29501;
Gaston, SC 29053
Aliases (AKA): Raymand W Rd,
Raymond W Senlling,
Ray Snelling,
Raymond W Snelling,
Raymand W Snelling Rd
Address History: 31602 157 Highway, Menlo, GA 30731;
31602 Highway 157, Menlo, GA 30731;
Charleston, SC 29407
Aliases (AKA): John A Smith
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